AUGUST SA

Hoja B28161· NIF A58049420

VigenteBarcelona
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Anónima (SA)
Director :
UOPFA82 SL

Legal information

Legal information for AUGUST SA

NIF
Hoja registral
IRUS1000324358773
Legal formSociedad Anónima (SA)
LocalityGranollers
Registro MercantilBARCELONA
Register referenceTomo 21818 · Folio 29 · Hoja B28161
StatusVigente

Activity

AUGUST SA is a Sociedad Anónima (SA) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 10 filings for this company, from 4 December 2009 to 17 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
AUGUST SAUOPFA82 SLUOPFA82 SLPOUTRES SLPOUTRES SLPOU ROVIRA SLPOU ROVIRA SL

Registered actos

  1. NombramientosPublished 17/04/2023· Registered 05/04/2023· I/A 17
  2. RevocacionesPublished 30/07/2018· Registered 20/07/2018· I/A 16
  3. NombramientosPublished 30/07/2018· Registered 20/07/2018· I/A 16
  4. NombramientosPublished 09/06/2015· Registered 29/05/2015· I/A 15
  5. NombramientosPublished 25/03/2015· Registered 17/03/2015· I/A 14
  6. NombramientosPublished 01/06/2011· Registered 20/05/2011· I/A 13
  7. RevocacionesPublished 01/06/2010· Registered 19/05/2010· I/A 12
  8. NombramientosPublished 01/06/2010· Registered 19/05/2010· I/A 12
  9. Modificaciones estatutariasPublished 04/12/2009· Registered 24/11/2009· I/A 11
  10. Cambio de domicilio socialPublished 04/12/2009· Registered 24/11/2009· I/A 11

Changes

  1. 04/12/2009Cambio de domicilio social

    CL MURALLA Num.8 (GRANOLLERS)

  2. 04/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 17/04/2023#7487698
    Nombramientos
    AUGUST SA. Nombramientos. ADM.UNICO: UOPFA82 SL. REPR.143 RRM: POU ISALT AUGUSTO. Datos registrales. T 21818 , F 29, S 8, H B 28161, I/A 17 ( 5.04.23).
  2. 30/07/2018#4988005
    RevocacionesNombramientos
    AUGUST SA. Revocaciones. ADM.UNICO: POU ISALT AUGUST. Nombramientos. ADM.UNICO: UOPFA82 SL. REPR.143 RRM: POU ISALT AUGUST. Datos registrales. T 21818 , F 29, S 8, H B 28161, I/A 16 (20.07.18).
  3. 09/06/2015#3356765
    Nombramientos
    AUGUST SA. Nombramientos. ADM.UNICO: POU ISALT AUGUST. Datos registrales. T 21818 , F 28, S 8, H B 28161, I/A 15 (29.05.15).
  4. 25/03/2015#3251302
    Nombramientos
    AUGUST SA. Nombramientos. APODERAD.SOL: POU ROVIRA AUGUST. Datos registrales. T 21818 , F 27, S 8, H B 28161, I/A 14 (17.03.15).
  5. 01/06/2011#1237936
    Nombramientos
    AUGUST SA. Nombramientos. APODERADO: POU ROVIRA AUGUST. Datos registrales. T 21818 , F 27, S 8, H B 28161, I/A 13 (20.05.11).
  6. 01/06/2010#743414
    RevocacionesNombramientos
    AUGUST SA. Revocaciones. ADM.UNICO: POU ISALT AUGUST. Nombramientos. ADM.UNICO: POU ISALT AUGUST. Datos registrales. T 21818 , F 27, S 8, H B 28161, I/A 12 (19.05.10).
  7. 04/12/2009#496767
    Modificaciones estatutariasCambio de domicilio social
    AUGUST SA. Modificaciones estatutarias. ART.27.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Cambio de domicilio social. CL MURALLA Num.8 (GRANOLLERS). Datos registrales. T 21818 , F 26, S 8, H B 28161, I/A 11 (24.11.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MURALLA Num.8 (GRANOLLERS), Granollers, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector